MONTEFERRO PACIFIC LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-01-11 · Share Related
(E)Special resolution
2011-01-11 · Other
(E)Reprint of Articles of Association
2010-11-02 · Annual Return
(E)Special resolution
2010-11-02 · Other
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-11-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Ordinary resolution
1997-08-26 · Other
(E)FSC1 - Return of Allotments
1997-08-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-31 · Share Related
(E)Ordinary resolution
1997-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-11 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)Special resolution
1991-10-18 · Other
Certificate of Incorporation on Change of Name
1991-10-18 · Name Change
(E)FIB - Return of allotments
1991-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)Ordinary resolution
1991-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-04 · Other
(E)Memorandum & Articles of Association
1991-06-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-01-11 | |
| (E)Special resolution | Other | 2011-01-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-02 | |
| (E)Special resolution | Other | 2010-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-31 | |
| (E)Ordinary resolution | Other | 1997-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)Special resolution | Other | 1991-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-18 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)Ordinary resolution | Other | 1991-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-04 |
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